P7S1 BROADCASTING (UK) LTD

Company number 05569122

Date	Type	Description	View / Download
14 May 2009	353	Location of register of members	(1 page)
05 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, level 1 building 5 chiswick park, 566 chiswick high road, london, W4 5YA	(1 page)
09 Sep 2008	288a	Director appointed peter thrane	(2 pages)
09 Jun 2008	288b	Appointment terminated director amanda glancy	(1 page)
27 Nov 2007	363s	Return made up to 20/09/07; no change of members	(7 pages)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: falcon house, 115-123 staines road hounslow, middlesex TW3 3LL	(1 page)
29 Jan 2007	288a	New director appointed	(2 pages)
21 Jan 2007	288b	Director resigned	(1 page)
27 Oct 2006	363s	Return made up to 20/09/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
01 Aug 2006	88(2)R	Ad 17/07/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Jun 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: carmelite, 50 victoria embankment, london, EC4Y 0DX	(1 page)
05 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: carmelite, 50 victoria embankment, london, EC4Y 0DX	(1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: kohlberg kravis roberts & co LTD, stirling square, 7 carlton gardens, london SW1Y 5AD	(1 page)
01 Dec 2005	395	Particulars of mortgage/charge	(11 pages)